Shanmei International Announces Results of Lawsuits Involving Subsidiaries
Announcement of the resolution of the first extraordinary shareholders’ meeting of Shanxi Coal International Energy Group in 2024.
Legal opinion on the first extraordinary general meeting of shareholders of Shanxi Coal International Energy Group in 2024.
Announcement on the progress of litigation involving a subsidiary of Shanxi Coal International Energy Group.
Materials for the first temporary shareholder meeting of Shanxi Coal International Energy Group in 2024.
Notice of Shanxi Coal International Energy Group's First Extraordinary Shareholders' Meeting in 2024.
Announcement of Resignation of Independent Director and Appointment of Independent Director at Shanxi Coal International Energy Group
Resolutions of the 2nd Meeting of the Special Meeting of Independent Directors of Shanmei International in 2024
Announcement of Shanmei International on providing guarantees for the wholly-owned subsidiary Shanxi Jinshida International Trade Co., Ltd. to apply for credit from banks
Shanmei International's announcement on the progress of lawsuits involving subsidiaries
Shanmei International's indicative announcement on the adjustment of the share exchange price of non-public exchangeable corporate bonds issued by the controlling shareholder
Notice of Shanmei International's response to the Shanghai Stock Exchange's letter on supervising the disclosure of information disclosure in the company's 2023 annual report
Announcement of Resolutions of the 2023 Annual General Meeting of Shareholders of Shanmei International
Legal Opinion of the 2023 Annual General Meeting of Shareholders of Shanmei International
Materials of the 2023 Annual General Meeting of Shareholders of Shanmei International
Report of the Audit Committee of the Board of Directors of Shanmei International on the performance of supervisory duties against Lixin Certified Public Accountants (Special General Partnership)
Announcement of Shanmei International on the anticipated financial business conditions related to deposits and loans with Shanxi Coking Coal Group Finance Co., Ltd. in 2024
Notice from Shanmei International on changing the 2024 financial auditing agency
Notice of Shanmei International on convening the 2023 Annual General Meeting of Shareholders
Shanmei International 2023 Internal Control Evaluation Report
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